THE TORCH ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | THE TORCH ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TORCH ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Aug 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Mar 2014 (11 years ago) |
| Document Number: | L95622 |
| FEI/EIN Number |
650218451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10072 Ginger Pointe Ct, Estero, FL, 34135, US |
| Mail Address: | 10072 Ginger Pointe Ct, Estero, FL, 34135, US |
| ZIP code: | 34135 |
| City: | Bonita Springs |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Iaconelli David | President | 10072 Ginger Pointe Ct, Estero, FL, 34135 |
| Iaconelli David | Agent | 10072 Ginger Pointe Ct, Estero, FL, 34135 |
| BETTENCOURT LORENZO J | Vice President | 3148 Ohio St., Miami, FL, 33133 |
| Dingman Dean | Treasurer | 3640 Dorr Road, Brighton, MI, 48116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 10072 Ginger Pointe Ct, Estero, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 10072 Ginger Pointe Ct, Estero, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | Iaconelli, David | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 10072 Ginger Pointe Ct, Estero, FL 34135 | - |
| AMENDMENT | 2014-03-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000069621 | TERMINATED | 1000000857553 | DADE | 2020-01-27 | 2040-01-29 | $ 6,915.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| AMENDED ANNUAL REPORT | 2023-12-19 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-06-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-24 |
| Off/Dir Resignation | 2018-04-24 |
| ANNUAL REPORT | 2018-01-16 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State